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DID: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(Year 2012)
Company: DIC DONG
TIEN JSC
Address:
Tel.: Fax:
Email:
Charter capital: VND
Stock code:
I. BOD Activities
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not
attending
|
|
1
|
Mr. Nguyen Thai
Hoc
|
Chair of the
Board
|
6
|
100%
|
|
|
2
|
Mr. Nguyen Hung
Cuong
|
Member of the Board
|
6
|
100%
|
|
|
3
|
Ms. Bui Thi Anh
Vinh
|
Member of
the Board
|
6
|
100%
|
|
|
4
|
Ms. Nguyen Thi
Dinh
|
Member of
the Board
|
6
|
100%
|
|
|
5
|
Mr. Pham Van
Thanh
|
Member of
the Board
|
6
|
100%
|
|
|
6
|
Mr. Luc Ich
Nguyen
|
Member of
the Board
|
1
|
16.6%
|
Resignation from
member of the Board from 27/4/2012
|
|
7
|
Mr. Doan Thanh
Long
|
Member of
the Board
|
5
|
83%
|
Member of the
Board from 27/4/2012
|
|
8
|
Nguyen Van Quyen
(representative of capital for Construction investment and development JSC)
|
Member of
the Board
|
6
|
100%
|
|
II. Board Resolutions (year 2012)
|
No.
|
Board Resolution No.
|
Date
|
Content
|
|
1
|
01/NQ-HDQT.DIC-DT
|
12/3/2012
|
-
Approval on business result 2011 and business plan
2012. Approval on DIC Dong Tien in capital contribution to establish JSC with
2 other units
|
|
2
|
02/NQ-HDQT.DIC-DT
|
26/3/2012
|
-
Approval on capital contribution with 2 other units. Charter
capital of newly established JSC at VND15 billion. DIC Dong Tien JSC
contribute 40%, Each of 2 other units contribute 30%
|
|
4
|
04/NQ-HDQT.DIC-DT
|
5/6/2012
|
-
Approval on buying back 500,000 shares from surplus
capital source of the company. BoDs to select time for trading registration,
buying back shares and reporting trading result as regulated, decide on time,
volume and price to buy treasury stocks
-
Approval on resignation of Mr. Vu Minh as Vice
General Manager of DIC Dong Tien from 1/5/2012 to take new position at Dong
Phuc Tien construction investment JSC
-
Appointment of Mr. Nguyen Van Thuan to be Vice General
Manager of the company from 1/6/2012
|
|
5
|
05/NQ-HDQT.DIC-DT
|
10/8/2012
|
-
BoDs approve on additional investment of 3 brand new
HOVO made in China concrete mixing trucks
|
|
6
|
06/NQ-HDQT.DIC-DT
|
6/12/2012
|
-
Approval on business result 2012 and business plan
2013
|
III. Change in connected persons/ institutions
|
No.
|
Name of connected
persons/institutions
|
Trading account
(if any)
|
Position of PDMR
at the company (if any)
|
Date to become
connected persons/ institutions
|
Date no longer
connected persons/ institutions
|
Reasons
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
IV. Transactions of PDMRs and connected persons/
institutions
1. List of PDMRs
and connected persons
|
No.
|
Name
|
Trading account
(if any)
|
Position of PDMR
at the company (if any)
|
Shareholding at
the end of the term
|
Shareholding
percentage at the end of the term
|
Note
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2. Transactions of
PDMRs and connected persons/ institutions
|
No.
|
Name
|
Relation with
PDMR
|
Shareholding at
the beginning of the term
|
Shareholding at
the end of the term
|
Reason (buy,
sell, transfer, dividend, bonus share...)
|
|
Share
|
Percentage
|
Share
|
Percentage
|
|
1
|
Nguyen Thai Hoc
|
General Manager
|
40,000
|
0.8
|
40,000
|
0.8
|
|
|
2
|
Nguyen Hung Cuong
|
Member of the
Board
|
357,300
|
7.15
|
0
|
0
|
Sell
|
|
3
|
Bui Thi Anh Vinh
|
Member of the
Board
|
60,000
|
1.2
|
55,000
|
1.1
|
Sell
|
|
4
|
Nguyen Thi Dinh
|
Member of the
Board
|
0
|
0
|
0
|
0
|
|
|
5
|
Pham Van Thanh
|
Member of the
Board
|
40,000
|
0.8
|
40,000
|
0.8
|
|
|
6
|
Luc Ich Nguyen
|
|
79,000
|
1.58
|
0
|
0
|
Sell
|
|
7
|
Nguyen Van Quyen
(representative of capital for Construction investment and development JSC)
|
Member of the
Board
|
500,000
|
10
|
500,000
|
10
|
|
|
8
|
Doan Thanh Long
|
Member of the
Board
|
180,000
|
3.6
|
160,500
|
3.21
|
Sell
|
|
9
|
Nguyen Quang Tin
|
Chief of SB
|
2,000
|
0.04
|
2,000
|
0.04
|
|
|
10
|
Vu Trung Tuyen
|
Member of SB
|
13,000
|
0.26
|
13,000
|
0.26
|
|
|
11
|
Nguyen Van Thuat
|
Vice General
Manager
|
34,000
|
0.68
|
34,000
|
0.68
|
|
|
12
|
Le Thi Thu
|
Wife of Chair of
the Board
|
578,000
|
11.56
|
578,000
|
11.56
|
|
3. Other
transactions: No HNX
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